Cryptscam Abuse Explorer

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Wallet address
bc1q7xcat2u25gkysyvqfkcv50j2lgx8qmcrx09479
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2020 Thursday. 11:54:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
Ask me 2000 USD in BTC...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:38:19 UTC
type
sextortion
scammer/abuser
Sayers Pacheco <[email protected]>
country
Netherlands
description
I am aware, ?????????????????????, is your pass word. I need your 100% attention for the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me personally. However I know every thing concerning you. Your personal fb contact list, mobile phone contacts plus all the online activity in your computer from past 178 days. Consisting of, your masturbation video clips, which brings me to the main reason why I am composing this e mail to you. Well the last time you went to the porn online sites, my malware was triggered in your computer which ended up saving a lovely footage of your self pleasure act simply by activating your cam. (you got a really strange taste btw lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:16:54 UTC
type
blackmail scam
scammer/abuser
Helenka Watt <[email protected]>
country
Canada
description
Part of Email sent to me: I require your total attention for the coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello, you don't know me. But I know just about everything about you. Your present fb contact list, smartphone contacts plus all the online activity in your computer from previous 169 days. And this includes, your masturbation video, which brings me …. I want to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the listed below address: b***c1q7xcat2u25gkysyvqfkcv50j2lgx8qmcrx09479 [case sensitive, copy and paste it, and remove *** from it] If you send this particular 'donation' (let us call it that?). Immediately after You have 1 day to do so. Your time starts off as quickly you check out this e mail....
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:10:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Claiming to have a password and will distribute videos of me and share info unless I send 2000 bitcoins in 24 hours
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:40:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
claims to have my password, says has monitored my computer for 194 days. if you don't pay claims has video of me masturbating and has all my contacts, phone contacts etc.. asks for 2000usd in bitcoin, If I don't pay will forward to people the video. similar to others on here. Threatens guilt and shame for life .
source
bitcoinabuse
Site url